Gregory L. Kelly

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SEC v. Carlos Ghosn et al: Complaint

Complaint alleging securities fraud regarding Japanese automobile manufacturer Nissan Motor Co. Ltd. in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, and Gregory L. Kelly, a resident of Brentwood, Tennessee, at the U. S. District Court for the Southern District of New York.

SEC v. Gregory Kelly: Final Judgment

Final Judgment imposing a $100,000 fine in U. S. Securities and Exchange Commission v. Gregory L. Kelly at the U. S. District Court for the Southern District of New York.